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BASF PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #595,6711,006,803 total
RUC: 24186-32-211598
Total views
287
Avg / month
24
Year peak
70
Current month +45.0 % vs Sep
29

Company information

Folio
211598 Mercantil
Registration date
26/07/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights BASF PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE MATERIA PRIMA PARA USO INDUSTRIAL. OFRECER INFORMACIÓN A EMPRESAS LOCALES EN RELACIÓN CON LA DISPONIBILIDAD, ADQUISICIÓN Y USO DE PRODUCTOS DE LA INDUSTRIA QUIMICA. SERVICIOS DE COBRANZA Y MANEJO DE DOCUMENTACIÓN. INTERMEDIACION EN LA VENTA A PERSONAS JURIDICAS DE PRODUCTOS DE LA INDUSTRIA QUIMICA.
Legal representative
MICHAEL STUMPP
RUC
24186-32-211598

Branches / Establishments (1)

Trade name
Address
  • Trade name BASF PANAMA
    URB. N/A, CALLE 50, EDF. EDIFICIO CREDICORP PLAZA, PISO 22, APTO. OFICINA 2201, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. N/A, CALLE 50, EDF. EDIFICIO CREDICORP PLAZA, PISO 22, APTO. OFICINA 2201, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BASF PANAMA S.A. (10)

Name
Role
Links
View
  • Name RODRIGO ALBERTO MORENO Subscriber 1722
    Role: Subscriber
    Links: 1722
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 895
    Role: Resident Agent
    Links: 895
  • Name ALFARO, FERRER & RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAEL STUMPP Director / President 2
    Role: Director / President
    Links: 2
  • Name MICHAEL STUMPP Secretary 2
    Role: Secretary
    Links: 2
  • Name NICOLAS NECZEWICZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARANZAZU INMACULADA ARENAS SOLANO Director 2
    Role: Director
    Links: 2
  • Name RUBEN ROCA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARANZAZU INMACULADA ARENAS SOLANO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARBELLA JOSEFINA ESCOBAR MARTINEZ, PERLA BEATRIZ VASQUEZ GONZALEZ Y LUIS ALBERTO OROZCO BENAVIDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BASF PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 226087/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 103848/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103848/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103848/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence BASF PANAMA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BASF PANAMA S.A.: Summary of BASF PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/1988. Estimated traffic: 287 total visits (peak 70). Position: #595,671 of 1,006,803. See representatives, branches, documents and filings.